Last Updated: January 19, 2026
Mohammad MAGHAM
Nationality
Iran
DoB
1970-09-16
Reg. ID
H22452336, Passport
Official reason
Mohammad Magham is being designated for acting or purporting to act for or on behalf of, directly or indirectly, Navid Composite. Since late 2014, Magham, Navid Composite’s Managing Director, worked with Zahedi and Mabrooka Trading to procure goods from foreign suppliers for use in Navid Composite’s carbon fiber production operations. Navid...
Other Information
https://home.treasury.gov/news/press-releases/as0004
Date of listing
2017-02-03
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561